Show Id Ien OF oI SPECIAL I BItS EUS' MEETING MEErING 1 TICh IS HEREBY GIVEN THAT T pedal stockholders stockholders' meeting of ot the of the tue Farr Farr-DIebold Elec- Elec company compan a corporation of ot Utah principal place of oC business at att fth th hils Us its fit t Lake City Utah is hereby called and if-and and will wm be held on Saturday the Ih h 11 day haY of March darch arch 1919 at the ho office Wild aid Id company compan No Io 27 7 Richards street t St t Lake City Utah Ulah at ut the hour of ot fc o'clock p. p m. m of oC sat said da day said saI eting is called for or the purpose of of ot Incon ration ending odin the Articles the said ald company compan changing the tho Farr Farr-Diebold Elec- Elec 0 thereof from rom Farr Farr-D fe company o to Parr Farr r Electric Service and to further amend said artl- artl Increasing the authorized capital n lin ro 10 three thousand dollars Sided Into three thousand ires es Cs of or the pat par value of ot one ono 51 00 lar liar each cach to twenty five thousand OOOO dollars donars to be lie divided into thousand nd MO shares of oC the tho par uc so of five dollars each and provide for or the tho i issuance of or fully ltd Id stock if IC the stockholders so dee de dc- de- de e and to authorize the necessary to carry into effect the posed amendments if it thc they 1110 should made and for or trio transaction trans of 1 and all further business which I y properly bo Le taken up at said etin g. g ared at the office and principal ce of business of aid daid company this th Ui h day of ot February H 1919 19 t 1 N. N F PARR FARR Secretary of or Farr Farr-Diebold Electric |